---
title: "HILI VENTURES LIMITED — Ownership Dossier"
canonical: https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950
json: https://whiteintel.dev/api/public/dossier/653da8be-3471-5a8a-aa60-9e9e59ed2950
identifier: icij:icijol-56085075
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# HILI VENTURES LIMITED

**Type:** Organization  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-56085075`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/653da8be-3471-5a8a-aa60-9e9e59ed2950  

## Cross-source identity

The same real-world entity, resolved across sources:

- **HILI VENTURES LIMITED** — ICIJ Offshore Leaks · `icij:icijol-55053227` — https://whiteintel.dev/entity/466a71ac-2cb1-5430-84f8-0cecedf0f4ac
- **HILI VENTURES LIMITED** — GLEIF · `lei:635400KJ9568A3GQDB98` — https://whiteintel.dev/entity/d57720c2-bd20-59a5-95fb-6e1f6a9e0518

## Ownership & control

### Holdings / subsidiaries

- **HILI ESTATES LIMITED** (shareholder of) — https://whiteintel.dev/entity/526d545a-cbbc-5f0f-b60c-c3e1db3a68d5
- **CARMELO CARUANA FREEPORT OPERATIONS LIMITED** (shareholder of) — https://whiteintel.dev/entity/ca10057a-61b8-55c7-b0f2-315b240692a0
- **PTL LIMITED** (shareholder of) — https://whiteintel.dev/entity/c91b937f-b681-5f61-98a8-ad1a60f0b80f
- **Premier Capital p.l.c.** (shareholder of) — https://whiteintel.dev/entity/8e96d3a5-9903-5bc2-ba06-da708340ef28
- **PREMIER LOGISTICS LIMITED** (shareholder of) — https://whiteintel.dev/entity/d87b2bef-ad1a-584b-8bd3-0455b4cdaa79
- **HILI PROPERTIES (SWATAR) LIMITED** (shareholder of) — https://whiteintel.dev/entity/a3faa8ec-952b-5ce3-b0fe-2d4f93d54b93
- **HILI PROPERTIES P.L.C.** (shareholder of) — https://whiteintel.dev/entity/5a6cb718-dced-5aae-b6f2-11ab2a6633a8
- **HILI COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/547311ee-6bba-5ae2-8e5a-359d330ba50c
- **HARBOUR HOLDINGS COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/5cc4d8a8-03d0-584d-a51a-453b61d2e897
- **PTL HOLDINGS P.L.C.** (shareholder of) — https://whiteintel.dev/entity/619bb4d6-2415-5130-a868-980aeae3212a
- **PTL INTERNATIONAL LIMITED** (shareholder of) — https://whiteintel.dev/entity/50c9a05d-7bd4-58a6-9ffb-3ce98f8c19e9
- **IPSYON LIMITED** (shareholder of) — https://whiteintel.dev/entity/496f9e19-a18b-554f-b83d-063fd94407f5
- **CARMELO CARUANA COMPANY LIMITED** (shareholder of) — https://whiteintel.dev/entity/dc44fd3f-fb96-509c-b194-d1c0adb232eb

### UBO chain (walk to the ultimate owner)

A **26-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**15** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/56085075

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **HILI VENTURES LIMITED**. Human view: https://whiteintel.dev/entity/653da8be-3471-5a8a-aa60-9e9e59ed2950 · Structured JSON: https://whiteintel.dev/api/public/dossier/653da8be-3471-5a8a-aa60-9e9e59ed2950._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._